Cryptscam Abuse Explorer

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Wallet address
bc1q95z4adwz0jev6eyeu929zvvz9s4ky0hcyeg2t3
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 15:13:51 UTC
type
ransomware
scammer/abuser
Shoshie Rodrigues
country
United Kingdom
description
Exposed old email and password accompanied by ransom demand.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:40:22 UTC
type
sextortion
scammer/abuser
Ralina Gelber [email protected]
country
Turkey
description
I'm aware, xxx, is your password. I need your total attention for the upcoming Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your lifetime. Hey, you do not know me. But I know just about everything regarding you. All of your facebook contact list, mobile phone contacts and all the online activity on your computer from previous 117 days. Which includes, your masturbation video clips, which brings me to the main motive why I 'm writing this email to you. Get $ 2000 in bitcoin and send it to the down below address: bc1***q95z4adwz0jev6eyeu929zvvz9s4ky0hcyeg2t3 [case-SENSITIVE so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:27:56 UTC
type
blackmail scam
scammer/abuser
Rea Chang
country
Saudi Arabia
description
I need your full attention for the up coming 24 hours, or I may make sure you that you live out of shame for the rest of your life. Hello, you don't know me. However I know everything concerning you. Your current facebook contact list, phone contacts as well as all the online activity on your computer from previous 198 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:09:39 UTC
type
sextortion
scammer/abuser
Farrell Labell <[email protected]>
country
United States
description
Demands 2000$ bitcoin in exchange for sexual video
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:30:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
Singapore
description
Asking 2000 usd for not “releasing “ video taken from my webcam
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:57:52 UTC
type
sextortion
scammer/abuser
Farrell Labell <[email protected]>
country
United States
description
Demands 2000$ bitcoin in exchange for sexual video
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:01:26 UTC
type
sextortion
scammer/abuser
Ginelle Pollalis: [email protected]
country
Brazil
description
"my malware ended up being triggered in your computer which ended up saving a beautiful footage of your self pleasure act by activating your webcam" - Really?? I doubt it...
source
bitcoinabuse
Site url